Forfeiture / Penalty Cases filed in Texas
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2019 Red Jeep Wrangler, VIN: 1C4HJXDG5KW603414
as 5:2020cv00925
Defendant: 2019 Red Jeep Wrangler, VIN:1C4HJXDG5KW603414 and UNITED STATES OF AMERICA
Claimant: Carlos Alexander Gil
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff: United States of America
Defendant: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Plaintiff: United States
Respondent: 2862 Red Bluff Circle, San Angelo, Texas 76904, 15 Curlew Drive, Rockport, Texas 78382, 3725 Loop 1781, Rockport, Texas 78382 and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. One Red 2004 Hummer H2 et al
as 7:2011cv00087
Defendant: $37,687.56 and One Red 2004 Hummer H2
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2010cv00267
Defendant: 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including all Buildings, Appurtenances, and Improvements Thereon and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas et al
as 5:2009cv00206
Petitioner: United States of America
Respondent: Residence Located and Situated at 10203 Red Iron Creek, Converse, Texas and Real Property Located at 10480 Ware Seguin Road, Schertz, Texas
Cause Of Action: U.S. Government Plaintiff

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